Company Information
CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Priyank Savani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anup Omprakash Tapadiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayuri Priyankkumar Savani
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandan Rajgopal Soni
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ashish Dayashanker Singh
Additional Director
almost 6 years ago
almost 6 years ago
Nitinbhai Popatbhai Savani
Additional Director
about 7 years ago
about 7 years ago
Champak Shivlal Shah
Director
over 8 years ago
over 8 years ago
Sudhir Manharlal Shah
Director
almost 31 years ago
almost 31 years ago
Jashwant Shivlal Shah
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals & Food Supplements.
[Class : 5] Medicinal,Pharmaceuticals And Food Supplement.
[Class : 5] Medicinal And Pharmaceutical Preparations
.
View +20 more Brands for Alicon Pharmaceutical Private Limited.
Charges
11 September 2019
The Surat People's Co-op Bank Ltd.
50 Lak
20 December 2018
The Surat People's Co. Op. Bank
4 Crore
20 December 2018
The Surat People's Co-op Bank Ltd.
5 Crore
11 April 2008
Union Bank Of India
2 Crore
27 September 2006
Karur Vysya Bank Limited
7 Lak
23 October 2003
The Jain Sahakari Bank Ltd
25 Lak
02 December 2003
The Jain Sahakari Bank Ltd
25 Lak
20 September 2012
Union Bank Of India
55 Lak
29 March 2008
Union Bank Of India
1 Crore
16 July 2014
Union Bank Of India
82 Lak
16 July 2014
Union Bank Of India
2 Crore
25 April 2008
Union Bank Of India
24 Lak
07 February 2006
The Karur Vysya Bank Limited
40 Lak
11 September 2019
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
11 April 2008
Union Bank Of India
0
02 December 2003
The Jain Sahakari Bank Ltd
0
07 February 2006
The Karur Vysya Bank Limited
0
16 July 2014
Union Bank Of India
0
16 July 2014
Union Bank Of India
0
20 September 2012
Union Bank Of India
0
23 October 2003
The Jain Sahakari Bank Ltd
0
29 March 2008
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
27 September 2006
Karur Vysya Bank Limited
0
11 September 2019
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
11 April 2008
Union Bank Of India
0
02 December 2003
The Jain Sahakari Bank Ltd
0
07 February 2006
The Karur Vysya Bank Limited
0
16 July 2014
Union Bank Of India
0
16 July 2014
Union Bank Of India
0
20 September 2012
Union Bank Of India
0
23 October 2003
The Jain Sahakari Bank Ltd
0
29 March 2008
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
27 September 2006
Karur Vysya Bank Limited
0
11 September 2019
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
11 April 2008
Union Bank Of India
0
02 December 2003
The Jain Sahakari Bank Ltd
0
07 February 2006
The Karur Vysya Bank Limited
0
16 July 2014
Union Bank Of India
0
16 July 2014
Union Bank Of India
0
20 September 2012
Union Bank Of India
0
23 October 2003
The Jain Sahakari Bank Ltd
0
29 March 2008
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
27 September 2006
Karur Vysya Bank Limited
0
11 September 2019
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
11 April 2008
Union Bank Of India
0
02 December 2003
The Jain Sahakari Bank Ltd
0
07 February 2006
The Karur Vysya Bank Limited
0
16 July 2014
Union Bank Of India
0
16 July 2014
Union Bank Of India
0
20 September 2012
Union Bank Of India
0
23 October 2003
The Jain Sahakari Bank Ltd
0
29 March 2008
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
27 September 2006
Karur Vysya Bank Limited
0
11 September 2019
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
11 April 2008
Union Bank Of India
0
02 December 2003
The Jain Sahakari Bank Ltd
0
07 February 2006
The Karur Vysya Bank Limited
0
16 July 2014
Union Bank Of India
0
16 July 2014
Union Bank Of India
0
20 September 2012
Union Bank Of India
0
23 October 2003
The Jain Sahakari Bank Ltd
0
29 March 2008
Union Bank Of India
0
25 April 2008
Union Bank Of India
0
27 September 2006
Karur Vysya Bank Limited
0
Documents
Form DIR-11-05012021_signed
Notice of resignation filed with the company-31122020
Acknowledgement received from company-31122020
Proof of dispatch-31122020
Form DIR-12-26102020_signed
Form MSME FORM I-23102020_signed
Optional Attachment-(4)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form DIR-12-16102020_signed
Optional Attachment-(4)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(1)-15102020
Form DPT-3-19082020-signed
Form ADT-1-03032020_signed
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Form AOC-4-01022020_signed
Form DIR-12-07122019_signed
